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Perpetual Limited — Director's Dealing 2012
Jul 9, 2012
10538_rns_2012-07-09_09c4d88e-377c-439f-a9f8-c0cdab52fa9b.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Perpetual Limited ABN 86 000 431 827
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Ivan Holyman (Alternate director for |
|---|---|
| Geoff Lloyd) | |
| Date of last notice | 15 May 2012 |
| Date that director ceased to be director | 6 July 2012 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
Nil
I Holyman Appendix 3Z Page 1 D12/2591
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature | of interest | Number & class of securities |
|---|---|---|
| Note: Provide details of the circumstances giving rise to | ||
| the relevant interest | ||
| SharesheldbyQueensland | 38,394 ordinary shares held by Queensland | |
| Trustees Pty Limited as | trustee for | Trustees Pty Limited as trustee for Perpetual’s |
| Perpetual’s Executive Share Plan | Executive Share Plan. | |
| and Long Term Incentive Plan. | ||
| Ivan Holyman has a | beneficial | 21,377 ordinary shares held by Queensland |
| interest in the shares. | Trustees Pty Limited as trustee for the Perpetual | |
| Limited Long-Term Incentive Plan. | ||
| UnitsinPerpetual | Managed | 222,211.727 units in Perpetual’s International |
| Investmentschemes | heldby | Share Fund held by Warana Holdings Pty Limited |
| Warana Holdings Pty | Limited as | as trustee for Warana Superannuation Fund. |
| trusteeofthe | Warana | |
| SuperannuationFund. | Ivan | 324,180.012 units in Perpetual Pure Value Share |
| Holyman holds all the | shares in | Fund held by Warana Holdings Pty Ltd as trustee |
| Warana Holdings Pty Limited | for Warana Superannuation Fund. | |
| 79,356.923 units in Perpetual’s Wholesale Global | ||
| Resources Funds Class A held by Warana | ||
| Holdings Pty Limited as trustee for Warana | ||
| Superannuation Fund. | ||
| 97,615.07 units in Perpetual Pure Equity Alpha | ||
| Fund – Class A held by Warana Holdings Pty Ltd | ||
| as trustee for Warana Superannuation Fund. |
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| No. and class of securities to | |
| which interest relates |
I Holyman Appendix 3Z Page 2 D12/2591